CLASSIC SPORT LIMITED
Overview
| Company Name | CLASSIC SPORT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05160618 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLASSIC SPORT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CLASSIC SPORT LIMITED located?
| Registered Office Address | Sussex House Plane Tree Crescent TW13 7HE Feltham Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLASSIC SPORT LIMITED?
| Company Name | From | Until |
|---|---|---|
| PREMIUM TV CONTENT LIMITED | Aug 11, 2004 | Aug 11, 2004 |
| POLEDEX LIMITED | Jun 23, 2004 | Jun 23, 2004 |
What are the latest accounts for CLASSIC SPORT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for CLASSIC SPORT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Jun 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Director's details changed for Mr Simon Cristofer Denyer on Sep 26, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Perform Media Services Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jun 23, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of Oliver Michael Slipper as a director on May 20, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jun 23, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jun 23, 2014 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Termination of appointment of David Surtees as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Surtees as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jun 23, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Oliver Michael Slipper on Jan 01, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David William Surtees on Jan 01, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr David William Surtees on Jan 01, 2013 | 1 pages | CH03 | ||||||||||
Annual return made up to Jun 23, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Who are the officers of CLASSIC SPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DENYER, Simon Cristofer | Director | Plane Tree Crescent TW13 7HE Feltham Sussex House Middlesex | United Kingdom | British | 99215770008 | |||||
| DAW, Andrew St John Ian | Secretary | 1 Woodland View Studridge Lane, Speen HP27 0SG Princes Risborough Buckinghamshire | British | 52475500004 | ||||||
| SURTEES, David William | Secretary | Sussex House, Plane Tree Crescent, Feltham TW13 7HE Middlesex | British | 55782480001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| DAW, Andrew St John Ian | Director | 1 Woodland View Studridge Lane, Speen HP27 0SG Princes Risborough Buckinghamshire | United Kingdom | British | 52475500004 | |||||
| HENWOOD, Roderick Waldemar Lisle | Director | Flat 3 62 Belsize Park NW3 4EH London | British | 87328220001 | ||||||
| SCHMITZ, Robert Allen | Director | 34 Seville Avenue Rye New York 10580 United States | Usa | 89578180001 | ||||||
| SLIPPER, Oliver Michael | Director | Plane Tree Crescent TW13 7HE Feltham Sussex House Middlesex | United Kingdom | British | 115143210001 | |||||
| SURTEES, David William | Director | Sussex House, Plane Tree Crescent, Feltham TW13 7HE Middlesex | Uk | British | 55782480001 | |||||
| WYMAN, Jeffrey Gray | Director | Flat 8 14 Hinde Street W1U 3BG London | American | 91253630001 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of CLASSIC SPORT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Perform Media Services Ltd | Apr 06, 2016 | Plane Tree Crescent TW13 7HE Feltham Sussex House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0